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Home > England & Wales Companies > JEEVES OF BELGRAVIA LIMITED
Company Information for

JEEVES OF BELGRAVIA LIMITED

TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT,
Company Registration Number
01331370
Private Limited Company
Active

Company Overview

About Jeeves Of Belgravia Ltd
JEEVES OF BELGRAVIA LIMITED was founded on 1977-09-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Jeeves Of Belgravia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JEEVES OF BELGRAVIA LIMITED
 
Legal Registered Office
TIMPSON HOUSE CLAVERTON ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9TT
Other companies in SW1X
 
Filing Information
Company Number 01331370
Company ID Number 01331370
Date formed 1977-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 10:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEEVES OF BELGRAVIA LIMITED
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Companies with same name JEEVES OF BELGRAVIA LIMITED
The following companies were found which have the same name as JEEVES OF BELGRAVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEEVES OF BELGRAVIA, LTD. LAZARUS & LAZAURS 240 MADISON AVE, 8TH FL NEW YORK NY 10016 Active Company formed on the 1993-07-26

Company Officers of JEEVES OF BELGRAVIA LIMITED

Current Directors
Officer Role Date Appointed
PARESH MAJITHIA
 Director 2017-01-04
JAMES TIMPSON
 Director 2017-01-04
WILLIAM JOHN ANTHONY TIMPSON
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BRICE
 Company Secretary 2015-08-03 2017-11-04
STEPHEN JOHN BRICE
 Director 2015-08-03 2017-11-04
BENJAMIN MARK HUMPAGE
 Company Secretary 2010-10-04 2015-08-03
BENJAMIN MARK HUMPAGE
 Director 2010-10-04 2015-08-03
RUTH CHRISTINE WOOD
 Company Secretary 2004-07-13 2010-09-22
DAVID BRYANT
 Director 2004-11-25 2007-03-30
SIMON SCOTT CLUTSON
 Company Secretary 2004-03-12 2004-07-13
SANGRAM HUSSAIN
 Company Secretary 2003-06-24 2004-03-12
RUTH CHRISTINE WOOD
 Company Secretary 2003-05-08 2003-06-24
DAVID BRYANT
 Director 2003-05-08 2003-06-24
JOHN BENEDICT ALAN WILLIAMS
 Company Secretary 2003-04-06 2003-05-08
MINIT CORPORATE SERVICES LIMITED
 Company Secretary 2001-11-29 2003-04-06
MARTIN ALEXANDER SLOOTS
 Company Secretary 2001-03-01 2001-11-29
AVTAR SINGH JOHAL
 Company Secretary 2000-06-12 2001-05-14
MARTIN HEALY
 Director 2000-03-15 2000-10-20
MARTIN HEALY
 Company Secretary 2000-05-31 2000-08-30
MICHAEL JOHN BISHOP
 Company Secretary 1999-03-09 2000-05-31
MICHAEL JOHN BISHOP
 Director 1999-03-09 2000-05-31
GAVIN WILLIAM CHITTICK
 Director 1999-05-19 2000-03-31
ERNIE GILBURD
 Director 1998-09-23 2000-03-07
LEONARD RICHARD WELLS
 Company Secretary 1999-02-01 1999-07-23
MARTIN HEALY
 Company Secretary 1999-01-26 1999-07-12
MARTIN HEALY
 Director 1999-01-26 1999-07-12
WASSIM KENNETH BEGLEY
 Director 1998-07-16 1999-05-19
CHRISTOPHER ROBERT VEITCH
 Company Secretary 1998-07-16 1999-01-26
ROBERT CARELESS
 Company Secretary 1992-08-28 1998-07-16
JOHN LEONARD AVERY
 Director 1998-05-01 1998-07-16
JOHN GORDON WILLIAM DEAN
 Director 1996-10-01 1998-07-16
NEIL GEOFFREY FRASER
 Director 1994-08-01 1996-09-30
ALAN GORDON HARVEY COX
 Director 1992-08-28 1996-07-31
ELIZABETH FAGAN
 Director 1993-11-09 1995-06-14
ROBIN MARTIN BAKER
 Director 1992-08-28 1993-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH MAJITHIA JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
PARESH MAJITHIA JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
PARESH MAJITHIA JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
PARESH MAJITHIA TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
PARESH MAJITHIA OPEN IDENTITY EXCHANGE EUROPE Director 2016-07-19 CURRENT 2015-07-15 Active
PARESH MAJITHIA FORDSNAP PROPERTIES LTD Director 2014-02-06 CURRENT 2005-05-06 Active
PARESH MAJITHIA SAPPY PROPERTIES (LONDON) LIMITED Director 2014-02-06 CURRENT 1991-07-24 Active
PARESH MAJITHIA FORDWATER PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-09-10 Active
PARESH MAJITHIA GOLDCREST PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-11-20 Active
PARESH MAJITHIA STUDIO STUDIO LIMITED Director 2014-02-06 CURRENT 2004-08-02 Active
PARESH MAJITHIA DOUGAL PROPERTIES LIMITED Director 2014-01-30 CURRENT 2008-12-03 Active
PARESH MAJITHIA TIMPSON ARKHIVE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PARESH MAJITHIA TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
PARESH MAJITHIA SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
PARESH MAJITHIA CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
PARESH MAJITHIA SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
PARESH MAJITHIA TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PARESH MAJITHIA PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PARESH MAJITHIA ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
PARESH MAJITHIA UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
PARESH MAJITHIA TIMPSON SUPERMARKET SERVICES LTD Director 2010-08-24 CURRENT 2008-05-08 Active
PARESH MAJITHIA TIMPSON DORMANT COMPANY LIMITED Director 2010-08-24 CURRENT 1980-04-14 Active
PARESH MAJITHIA TIMPSON HOLDINGS LIMITED Director 2010-08-24 CURRENT 1991-03-06 Active
PARESH MAJITHIA TIMPSON REPAIRS LIMITED Director 2010-08-24 CURRENT 1986-01-16 Active
PARESH MAJITHIA TIMPSON SERVICES LIMITED Director 2010-08-24 CURRENT 1916-05-05 Active
PARESH MAJITHIA TIMPSON INTERNATIONAL FRANCHISING LIMITED Director 2010-08-24 CURRENT 1940-07-24 Active
PARESH MAJITHIA TIMPSON RETAIL LIMITED Director 2010-08-24 CURRENT 1938-08-30 Active
PARESH MAJITHIA TIMPSON FRANCHISES LIMITED Director 2010-08-24 CURRENT 1964-01-30 Active
PARESH MAJITHIA TIMPSON LOCKSMITHS LIMITED Director 2010-08-24 CURRENT 1979-09-06 Active
PARESH MAJITHIA TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2003-03-03 Active
PARESH MAJITHIA TIMPSON SHOPS LIMITED Director 2010-07-09 CURRENT 1935-10-01 Active
PARESH MAJITHIA TIMPSON SHOES LIMITED Director 2010-07-09 CURRENT 1938-04-21 Active
PARESH MAJITHIA MINIT UK PLC Director 2010-07-08 CURRENT 1937-06-14 Active
PARESH MAJITHIA AUSTIN TIMPSON LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PROPERTY INVESTMENTS LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PHOTO 2 LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active - Proposal to Strike off
PARESH MAJITHIA PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
PARESH MAJITHIA MAX SPIELMANN LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
PARESH MAJITHIA TIMPSON SOL LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
PARESH MAJITHIA PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
PARESH MAJITHIA BROOMCO (3135) LIMITED Director 2004-04-23 CURRENT 2003-03-03 Active
PARESH MAJITHIA WILLIAM TIMPSON LIMITED Director 2003-12-31 CURRENT 1995-01-09 Active
PARESH MAJITHIA JOHN TIMPSON LIMITED Director 2003-12-31 CURRENT 1987-05-15 Active
PARESH MAJITHIA TIMPSON LIMITED Director 2003-12-31 CURRENT 1960-11-16 Active
PARESH MAJITHIA TIMPSON GROUP LIMITED Director 2003-12-31 CURRENT 1989-01-25 Active
PARESH MAJITHIA SANDYMERE LIMITED Director 2003-12-31 CURRENT 1937-01-16 Active
JAMES TIMPSON JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
JAMES TIMPSON JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
JAMES TIMPSON JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
JAMES TIMPSON TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
JAMES TIMPSON TIMPSON RETAIL LIMITED Director 2016-06-21 CURRENT 1938-08-30 Active
JAMES TIMPSON PRISON REFORM TRUST Director 2016-04-01 CURRENT 1994-03-09 Active
JAMES TIMPSON TIMPSON ARKHIVE LIMITED Director 2015-09-08 CURRENT 2014-01-13 Active
JAMES TIMPSON FORDSNAP PROPERTIES LTD Director 2014-02-06 CURRENT 2005-05-06 Active
JAMES TIMPSON SAPPY PROPERTIES (LONDON) LIMITED Director 2014-02-06 CURRENT 1991-07-24 Active
JAMES TIMPSON FORDWATER PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-09-10 Active
JAMES TIMPSON GOLDCREST PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-11-20 Active
JAMES TIMPSON STUDIO STUDIO LIMITED Director 2014-02-06 CURRENT 2004-08-02 Active
JAMES TIMPSON DOUGAL PROPERTIES LIMITED Director 2014-01-30 CURRENT 2008-12-03 Active
JAMES TIMPSON TIMPSON REPAIRS LIMITED Director 2011-06-01 CURRENT 1986-01-16 Active
JAMES TIMPSON TIMPSON FRANCHISES LIMITED Director 2011-06-01 CURRENT 1964-01-30 Active
JAMES TIMPSON TIMPSON SOL LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
JAMES TIMPSON JOHN TIMPSON LIMITED Director 2005-07-26 CURRENT 1987-05-15 Active
JAMES TIMPSON TIMPSON DORMANT COMPANY LIMITED Director 2005-07-26 CURRENT 1980-04-14 Active
JAMES TIMPSON TIMPSON GROUP LIMITED Director 2005-07-26 CURRENT 1989-01-25 Active
JAMES TIMPSON TIMPSON LOCKSMITHS LIMITED Director 2005-07-26 CURRENT 1979-09-06 Active
JAMES TIMPSON TIMPSON LIMITED Director 2005-03-09 CURRENT 1960-11-16 Active
WILLIAM JOHN ANTHONY TIMPSON BARCLAYS BANK UK PLC Director 2018-01-01 CURRENT 2015-08-19 Active
WILLIAM JOHN ANTHONY TIMPSON JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
WILLIAM JOHN ANTHONY TIMPSON JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
WILLIAM JOHN ANTHONY TIMPSON JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
WILLIAM JOHN ANTHONY TIMPSON SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
WILLIAM JOHN ANTHONY TIMPSON SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
WILLIAM JOHN ANTHONY TIMPSON TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JOHN ANTHONY TIMPSON PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JOHN ANTHONY TIMPSON ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
WILLIAM JOHN ANTHONY TIMPSON UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
WILLIAM JOHN ANTHONY TIMPSON THE DELAMERE CHURCH OF ENGLAND PRIMARY ACADEMY Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON TIMPSON PHOTO 2 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JOHN ANTHONY TIMPSON MAX SPIELMANN LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON SUPERMARKET SERVICES LTD Director 2008-05-08 CURRENT 2008-05-08 Active
WILLIAM JOHN ANTHONY TIMPSON AUSTIN TIMPSON LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON PROPERTY INVESTMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2003-04-03 CURRENT 2003-03-03 Active
WILLIAM JOHN ANTHONY TIMPSON BROOMCO (3135) LIMITED Director 2003-04-01 CURRENT 2003-03-03 Active
WILLIAM JOHN ANTHONY TIMPSON WILLIAM TIMPSON LIMITED Director 1995-03-02 CURRENT 1995-01-09 Active
WILLIAM JOHN ANTHONY TIMPSON TSR PENSION TRUSTEES LIMITED Director 1992-04-24 CURRENT 1989-06-07 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON HOLDINGS LIMITED Director 1992-03-06 CURRENT 1991-03-06 Active
WILLIAM JOHN ANTHONY TIMPSON JOHN TIMPSON LIMITED Director 1992-01-12 CURRENT 1987-05-15 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON LIMITED Director 1991-03-04 CURRENT 1960-11-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON DORMANT COMPANY LIMITED Director 1991-03-04 CURRENT 1980-04-14 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON REPAIRS LIMITED Director 1991-03-04 CURRENT 1986-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON GROUP LIMITED Director 1991-03-04 CURRENT 1989-01-25 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON INTERNATIONAL FRANCHISING LIMITED Director 1991-03-04 CURRENT 1940-07-24 Active
WILLIAM JOHN ANTHONY TIMPSON SANDYMERE LIMITED Director 1991-03-04 CURRENT 1937-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON LOCKSMITHS LIMITED Director 1991-03-04 CURRENT 1979-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-07-19APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON
2024-05-30Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-30Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-05-30Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-05-30Audit exemption subsidiary accounts made up to 2023-09-30
2023-09-08CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-05-31Notice of agreement to exemption from audit of accounts for period ending 01/10/22
2023-05-31Audit exemption statement of guarantee by parent company for period ending 01/10/22
2023-05-31Consolidated accounts of parent company for subsidiary company period ending 01/10/22
2023-05-31Audit exemption subsidiary accounts made up to 2022-10-01
2022-09-09Register inspection address changed from Johnson Cleaners Uk Limited Pittman Way Fulwood Preston PR2 9ZD England to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
2022-09-09CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09AD02Register inspection address changed from Johnson Cleaners Uk Limited Pittman Way Fulwood Preston PR2 9ZD England to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
2022-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/09/21
2022-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/09/21
2022-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/20
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/20
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/20
2021-04-12AA26/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22RES13Resolutions passed:
  • Relevant documents approved 03/07/2020
  • ALTER ARTICLES
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013313700011
2020-06-11AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/09/19
2020-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/09/19
2020-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/09/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/09/18
2019-04-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/09/18
2019-04-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-06-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-06-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-06-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-05-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CH01Director's details changed for Mr Paresh Mijithia on 2017-01-04
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRICE
2017-11-17TM02Termination of appointment of Stephen John Brice on 2017-11-04
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28PSC02Notification of Timpson Group Plc as a person with significant control on 2016-04-06
2017-09-27PSC07CESSATION OF JOHNSON SERVICE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA01Current accounting period shortened from 29/12/17 TO 30/09/17
2017-03-09AUDAUDITOR'S RESIGNATION
2017-01-27SH08Change of share class name or designation
2017-01-26RES01ADOPT ARTICLES 26/01/17
2017-01-26RES12VARYING SHARE RIGHTS AND NAMES
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013313700010
2017-01-08AP01DIRECTOR APPOINTED MR JAMES TIMPSON
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 8 Pont Street Belgravia London SW1X 9EL
2017-01-05AP01DIRECTOR APPOINTED MR WILLIAM JOHN ANTHONY TIMPSON
2017-01-05CH01Director's details changed for Mr Paresh Mijithia on 2017-01-04
2017-01-05AP01DIRECTOR APPOINTED MR PARESH MIJITHIA
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OGLE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013313700009
2016-08-31AD02SAIL ADDRESS CHANGED FROM: LYDIA HOUSE PUMA COURT KINGS DRIVE KINGS BUSINESS PARK PRESCOT MERSEYSIDE L34 1PJ
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 28556.18
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-23MEM/ARTSARTICLES OF ASSOCIATION
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11RES13OTHER COMPANY BUSINESS 21/04/2016
2016-05-11RES01ALTER ARTICLES 21/04/2016
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 28556.18
2015-09-01AR0129/08/15 FULL LIST
2015-08-03AP03SECRETARY APPOINTED MR STEPHEN JOHN BRICE
2015-08-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRICE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUMPAGE
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUMPAGE
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK USHERWOOD
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 28556.18
2014-08-29AR0129/08/14 FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013313700009
2013-10-18AP01DIRECTOR APPOINTED MR DEREK JOHN USHERWOOD
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAMBERT
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AR0129/08/13 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER SANDER
2012-08-29AR0129/08/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0129/08/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AP03SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE
2010-10-22AP01DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH WOOD
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY RUTH WOOD
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03AR0129/08/10 FULL LIST
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-03AD02SAIL ADDRESS CREATED
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 29/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 29/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 29/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 29/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 29/08/2010
2010-04-08AP01DIRECTOR APPOINTED MR RAYMOND PAUL LAMBERT
2010-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MASON
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 26/10/2009
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-28363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-01RES01ALTER ARTICLES 16/04/2008
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-14MEM/ARTSARTICLES OF ASSOCIATION
2008-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-10288bDIRECTOR RESIGNED
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-09-05190LOCATION OF DEBENTURE REGISTER
2007-09-05353LOCATION OF REGISTER OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to JEEVES OF BELGRAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEEVES OF BELGRAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-25 Outstanding LLOYDS BANK PLC
SECURITY AGREEMENT 2010-01-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2008-04-18 Satisfied ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
RENT SECURITY DEPOSIT DEED 2008-03-26 Outstanding GOLDMAN SACHS INTERNATIONAL
SECURITY AGREEMENT 2007-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
FIXED AND FLOATING CHARGE 2002-03-22 Satisfied UBS AG, ZURICH
GUARANTEE & DEBENTURE 1997-07-18 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 1990-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-11-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEEVES OF BELGRAVIA LIMITED

Intangible Assets
Patents
We have not found any records of JEEVES OF BELGRAVIA LIMITED registering or being granted any patents
Domain Names

JEEVES OF BELGRAVIA LIMITED owns 2 domain names.

jeevesdelivery.co.uk   jeevesofbelgravia.co.uk  

Trademarks
We have not found any records of JEEVES OF BELGRAVIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JEEVES OF BELGRAVIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-09-21 GBP £1,325 Clothes, Uniform & Laundry

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JEEVES OF BELGRAVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEEVES OF BELGRAVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEEVES OF BELGRAVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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